Case File
efta-01379157DOJ Data Set 10OtherEFTA01379157
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379157
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
li. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
e. Name and Title of Natural Poison Opaning Account'
Pr-frei
‘.. C-firi-eo"1
(tk.‘_,...46 -4 V
b Nara of t. cog t nOty. Type
7
E
lot
A.:COI:lilt is Being Opne.
Ts.
oskj
4-4 t; at, 1, 4..r (.04.0.ecuAr-t
or to 0
k.kock Oucork•etr g 3
Visa 4 a.s, L.1SQ
ta5i.
c. The fog owing inforMatiOn for each indlIrtioa1/4 f eiTy. WhO, rilrecdr or indirectly, through eny contact, rangement
otwfltystdrto
ot
en:65e. (),,,n5 25 oei,:ent 'y more of the equity interest of the legal entity listed above:
co, t.I.S.Permes
kit tion.0 S Petwets
SocIS -9Thlrir'21
clIes lacerotel lc/
SMAA Sh-OtICOVV»rolti
I () 0(s-3
Lao 1241-kirbeiL Cl.).44e)
S$. TGa3
S &ft
C.x.)80
Os MO:•-;33,
ViOt: %IA
SbAsiit(..4:111t. V 40 1.1.2>P0it kiewwwitn COW,ITY (If ;40004, at. y4r4i- 'yew:L=4..44cm
ryjet.,•1
and -).:Dntrr. of issri4nr;# 41Vrt ,the gOVVAII1Wit.otiseel trizionirtat rrirdenting nationallw or rewierreetird be oteg a plcrtotazah et smitu tafewall thorird
sl no Atksual meats chit oefineitr, ma Se Mite '140t, APO:13NC,
o The following information for one individual with significant responsibility for marleginQ the legal ernity listed above.
SUCK 8s:
• An executive officer or serther nranagerfeg , Chief Ftteee Off
c
Offer Chief Financial Officer. Chief Operating Officer,
Managing Member. General Pdrtne.I, President. Vice President, Treasurari: or
• Any Citttqf
'rho regularly rxrfotras &miler functions.
of appropriate. an individual listed under motion (c) above may also b listed in this section (d1).
1)Ni, It earn
14-4s)0, ..sz
Fn!U.. k'nfeln
rtor ticort.t.S. itrirattt
fACIAi
f3fel
4iVer•tves
PAIRIbe
>rozsciol Sterility N,serttit
Fof
ft.yrscrai. t *r... rrorr re 4 $a:-.
--or Switate kiirr?Ar r: Pitsyrw..n RiertneWgr. etilft1 Of '4C-ithrza an xeierriitrotitir.b1h-e:4.7St.dnbze. rtiRitbit:'
and ;rout.,
n..”inze c.! zaw *thin Licniennert.isose:, dew/vent evidencing ontinmliwnr mfatittroe.ted be 10114 a illretycirapir or Jager salcgi.ercl Omni°
Protij
LOOM 5n7:n,
(Cptinr )4/
of natural person opening the eccounti, hereby cooly, to the bast of
‘cmplere and tweet.
ti; 201S Mr:tic:NJ Oft.* ers, AC NM*. ituler•tti. WhIgoe;64 enstkostass
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076472
CONFIDENTIAL
SDNY_GM_00222656
EFTA01379157
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